Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Moss v. Ditech Financial, LLC

RICO / Consumer / Other Statutes Terminated 10/06/2016 District Court, D. Maryland

Moss v. Ditech Financial, LLC is a federal rico / consumer / other statutes lawsuit filed on 07/15/2015 in the District Court, D. Maryland. The case was terminated on 10/06/2016.

Court
District Court, D. Maryland (D. Maryland)
Official Court Website →
Assigned judge
Paul W. Grimm · 982 cases in index
Docket number
8:15-cv-02065
Cause
12:2605 RESPA: Servicing of Mortgage Loans
12 U.S.C. § 2605
Nature of suit
480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
07/15/2015
Date terminated
10/06/2016

2,414 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 479 RICO / Consumer / Other Statutes cases in our index naming DiTech Financial LLC — a possible mass-tort or coordinated-litigation cluster.

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Moss v. Ditech Financial, LLC?

Moss v. Ditech Financial, LLC is a federal rico / consumer / other statutes lawsuit filed on 07/15/2015 in the District Court, D. Maryland. The case was terminated on 10/06/2016. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, D. Maryland, docket number 8:15-cv-02065.

When was the case filed?

Moss v. Ditech Financial, LLC was filed on 07/15/2015. It was terminated on 10/06/2016.

What law is the case brought under?

The docket lists the cause as 12 U.S.C. § 2605.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 4512649).